State v. Grandbouche

230 P. 338, 32 Wyo. 88, 1924 Wyo. LEXIS 51
CourtWyoming Supreme Court
DecidedNovember 24, 1924
Docket1104
StatusPublished
Cited by4 cases

This text of 230 P. 338 (State v. Grandbouche) is published on Counsel Stack Legal Research, covering Wyoming Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Grandbouche, 230 P. 338, 32 Wyo. 88, 1924 Wyo. LEXIS 51 (Wyo. 1924).

Opinions

*92 Tidball, District Judge.

The appellants Grandbouehe and Nelson, hereinafter referred to as defendants, were convicted in the District Court of Weston County of violating Section 7136, Wyoming-Compiled Statutes of 1920, and were sentenced to a term in the penitentiary, and have appealed from that judgment to this court.

The information under which defendants were convicted reads as follows:

INFORMATION.

Comes now David A. Fakler, County and Prosecuting Attorney of Weston County, in the State of Wyoming, and *93 in tlie name and by the authority of the State of Wyoming, informs the Court and gives the Court to understand that A. C. Grandbouehe and Everett Nelson, both of the County aforesaid, on the 18th day of October in the year of our Lord one thousand nine hundred and twenty-one, at the said Weston County in the State of Wyoming, did then and there at the time and place aforesaid, wilfully and unlawfully misapply of the funds and money the property of the Citizens State Bank of Upton, the sum of Five thousand Dollars in lawful money of the United States, and did, then and there, convert the said sum of money to their own use with intent then and there to wilfully and unlawfully injure and defraud the said Citizens State Bank of Upton, aforesaid, as follows, to-wit:

That on the 18th day of October, in the year of our Lord one thousand nine hundred and twenty-one, and prior thereto, the Citizens State Bank of Upton, was a banking corporation, duly organized and existing under and by virtue of the laws of the State of Wyoming, and as such then and there engaged in transacting a general banking business at Upton, Weston County, Wyoming, and that the said Everett Nelson and the said A. C. Grandbouehe were each then and there, and had been for sometime prior thereto, directors of the bank aforesaid; that on the 15th day of October, in the year of our Lord one thousand nine hundred and twenty-one, the said A. C. Grandbouehe then and there, well knowing that he had no money or funds on deposit, or subject to check, in the bank aforesaid, to pay any cheek that he might draw in any sum on said bank, knowingly, wilfully and unlawfully drew two certain checks on the Bank aforesaid dated on that day for the sum of Twenty-five Hundred Dollars, each, payable to one H. B. Shields, and then and there uttered the said checks by delivering the same to the said H. B. Shields in payment to the said H. B. Shields of some obligation to your informant unknown ; that thereafter, and on the 18th day of October, in the year of our Lord one thousand nine hundred and twen *94 ty-one, after the said checks had been so drawn and uttered as aforesaid by the said A. C. Grandbonche aforesaid, the said checks were presented for payment by the Bank of Upton to the said Citizens State Bank of Upton, and when so presented, there was no money or funds on deposit in said Citizens State Bank of Upton to the credit of the said A. C. Grandbouche aforesaid subject to cheek or at all with which to meet or pay the said checks, all of which was then and there well known to the said Everett Nelson and the said A. C. Grandbouche, but that, notwithstanding such knowledge on the part of the said Everett Nelson and A. C. Grandbouche aforesaid, the said Everett Nelson, then and there acting jointly and in a conspiracy with the said A. C. Grandbouche to injure and defraud the said Citizens State Bank of Upton, did then and there wilfully and unlawfully cause the said two false, fraudulent and worthless cheeks in the said sum of Twenty-five Hundred Dollars each, or Five Thousand Dollars in all, so wrongfully and fraudulently drawn and uttered by the said A. C. Grandbouche as aforesaid, upon the said Citizens State Bank of Upton, as aforesaid, to be fully paid out of the funds and money of the Citizens State Bank of Upton, and that the said Everett Nelson and A. C. Grandbouche aforesaid, then and there at the time and place aforesaid, and while acting in concert and conspiring together to injure and defraud the said Citizens State Bank of Upton, as aforesaid, did wilfully, wrongfully and feloniously, by the manner and means aforesaid, at the time and place aforesaid, misapply of the said money and property of the Citizens State Bank of Upton, aforesaid, the said sum of Five Thousand Dollars, by withdrawing said sum of money from said bank by means of said false, fraudulent and worthless cheeks aforesaid, and then and there and thereby converting the same to their own use, with intent then and there to wilfully and unlawfully injure and defraud the said bank out of the said sum of Five Thousand Dollars, lawful money of the United States, contrary to the form of the Statute in such case *95 made and provided, and against the peace and dignity of the State of Wyoming'.

Section 7136, Wyo. C. S. 1920 reads as follows:

Every president, director, eashiez*, teller, clerk or agent of any banking' association who shall embezzle, abstract or wilfully misapply any of the moneys, funds or credits of such association, or shall issue or put forth any certificate of deposit, draw any order, bill of exchange, make any acceptance, assign any note, bond, draft, bill of exchange, mortgage, judgment or decree; or shall make any false entry on any book, report or statement of the association, with intent in either case to injure or defraud such association, or to injure or defraud any other company, body corporate or politic, or any individual person, or to deceive any officer or agent appointed to inspect the affairs of any banking association in this state, shall be deemed guilty of a felony, and upon conviction thereof shall be confined in the penitentiary at hard labor not more than ten years.”

In order to discuss intelligibly the defendants’ several assignments of error, a brief statement of the facts in the case, as disclosed by the evidence, is necessary. On, and for sometime prior to, October 18th, 1921, defendants were directors of the Citizens State Bank of Upton, the bank being located at Upton, in Weston County, and defendant Nelson was cashier and vice president and in active charge of the bank. On or about October 15th, 1921, defendant Grandbouche agreed with one H. B. Shields to purchase for $17,000 Shield’s stock 'in the People’s Bank of Moorcroft, this bank being in Crook County. As part payment for the stock in the Moorcroft bank, defendant Grandbouche delivered to Shields at Moorcroft two checks for $2,500 each drawn by Grandbouche on the Citizens State Bank of Upton, payable to Shields. The remainder of the consideration, $12,000, was paid by note. The two checks were deposited by Shields in the Bank of Gillette and Shields got the money, and assigned a part of the stock in the Moor- *96 croft bank to Grandbouche, and, at Grandbouche’s direction, a portion was assigned to defendant Nelson and a portion to others. The $12,000 note was given by Grandbouche as part consideration for the bank stock was secured by collateral, a part of the collateral being a $2,000 note signed by defendant Nelson and payable to defendant Grand-bouche and in turn secured by stock in the Citizens State Bank of Upton.

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Cite This Page — Counsel Stack

Bluebook (online)
230 P. 338, 32 Wyo. 88, 1924 Wyo. LEXIS 51, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-grandbouche-wyo-1924.